COMAX SECURE BUSINESS SERVICES LIMITED

Company number 03334433

Date	Type	Description	View / Download
12 Apr 2006	AA	Accounts made up to 31 December 2005	(5 pages)
27 Mar 2006	363a	Return made up to 01/03/06; full list of members	(6 pages)
10 Jan 2006	288c	Director's particulars changed	(1 page)
04 Jan 2006	288c	Director's particulars changed	(1 page)
19 Dec 2005	288a	New secretary appointed	(2 pages)
19 Dec 2005	288b	Secretary resigned	(1 page)
24 Oct 2005	AA	Accounts made up to 31 December 2004	(5 pages)
18 Oct 2005	288b	Director resigned	(1 page)
19 Jul 2005	288b	Director resigned	(1 page)
13 Apr 2005	363a	Return made up to 01/03/05; full list of members	(6 pages)
20 Oct 2004	AA	Accounts made up to 31 December 2003	(5 pages)
18 Aug 2004	288c	Director's particulars changed	(1 page)
25 May 2004	288c	Director's particulars changed	(1 page)
21 Apr 2004	287	Registered office changed on 21/04/04 from: 13-14 margaret street london W1W 8RN	(1 page)
21 Apr 2004	353	Location of register of members	(1 page)
26 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Mar 2004	363a	Return made up to 01/03/04; full list of members	(6 pages)
03 Oct 2003	288a	New director appointed	(3 pages)
30 Sep 2003	288a	New director appointed	(3 pages)
23 Sep 2003	288b	Director resigned	(1 page)
20 Jul 2003	AA	Total exemption full accounts made up to 31 December 2002	(5 pages)
18 Apr 2003	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
18 Apr 2003	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
18 Apr 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)